| Entity Name: | NEW YORK WHOLESALE DISTRIBUTOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK WHOLESALE DISTRIBUTOR, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2010 (14 years ago) |
| Document Number: | P03000093853 |
| FEI/EIN Number |
571183691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5515 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5515 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ALEJANDRO | President | 5515 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| VALENCIA ALEJANDRO | Agent | 5515 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | VALENCIA, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 5515 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 5515 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 5515 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2967125002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7690637309 | 2020-04-30 | 0455 | PPP | 5515 NW 74TH AVE, MIAMI, FL, 33166-4211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
